| 1a. | Elect Melanie W. Barstad - Non-Executive Director | Oppose |
| 1b. | Elect Beverly K. Carmichael - Non-Executive Director | For |
| 1c. | Elect Karen L. Carnahan - Non-Executive Director | Oppose |
| 1d. | Elect Robert E Coletti - Non-Executive Director | Oppose |
| 1e. | Elect Scott D. Farmer - Chair (Executive) | Oppose |
| 1f. | Elect Martin Mucci - Non-Executive Director | For |
| 1g. | Elect Joseph Scaminace - Lead Director | Oppose |
| 1h. | Elect Todd M. Schneider - Chief Executive | For |
| 1i. | Elect Ronald W. Tysoe - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve 2016 Amended and Restated Equity and Incentive Compensation Plan | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Disclosure Of Key Diversity and Inclusion Metrics | For |
| 6 | Shareholder Resolution: Science-based Targets and Transition Planning | For |
| 7 | Shareholder Resolution: Political Disclosure | Oppose |
